ALL COMPANIES of Cyprus
LAVINIUM HOLDINGS LIMITED ΗΕ 298070
Current Details
| Name | LAVINIUM HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 298070 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/12/2011 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | 28/11/2023 | |||
| Last Annual Return Date 31/12/2013 | ||||
File Status
File Last Update
11/12/2024
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 04/04/2017 | 2083284 | 1 |
| Filing of Annual Return of private company with share capital | 25/05/2021 | 3003490 | 1 |
| Filing of Annual Return of private company with share capital | 25/05/2021 | 3003584 | 1 |
| Filing of Annual Return of private company with share capital | 02/06/2024 | 3806654 | 1 |
| Filing of other forms/documents | 11/06/2024 | 3812954 | 2 |
| Objection for the company to be struck off | 26/05/2021 | 3005092 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΠΟΣΤΟΛΙΑ ΚΑΡΑΦΩΚΑ | Director |
| ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ | Director |
| JUHA SAMULI KOSKI-LAMMI | Director |
| AVAPOS SECRETARIAL LIMITED | Secretary |
Registered Office
| Γεωργίου Σεφέρη, 4, |
| Flat/Office 4Α |
| 'Αγιοι Ομολογητές |
| 1076, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1580433 | 15 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1580433 | 15 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1604276 | 8 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1604276 | 8 | XACC | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2083284 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2083284 | 1 | XACC | 31/12/2014 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003490 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003490 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003584 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3003584 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3806654 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3806654 | 1 | HE32 | 31/12/2018 12:00:00 AM |
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LAVINIUM HOLDINGS LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
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